AGM Statement

QinetiQ Group plc
28 July 2006


QINETIQ GROUP PLC - Results of AGM held on 28 July 2006

Results of Poll

All Resolutions were passed.

RESOLUTION   No. Votes     %       No. Votes   % Votes   Total Votes   Number
             For           Votes                                       Votes
                           For     Against     Against   Cast          Withheld
1. To
receive
Report       477,408,400   99.94     299,526      0.06   477,707,926      19,353
and Accounts

2. To
approve
Directors'
Remuneration
report       469,653,519   99.93     349,410      0.07   470,002,929   7,724,350

3. To
declare a
Final        477,654,359   99.99      62,291      0.01   477,716,650      10,629
Dividend

4. To
re-elect
Noreen Doyle
as a         475,792,503   99.63   1,762,034      0.37   477,554,537     172,742
Director

5. To
re-elect
Colin
Balmer as a  468,540,555   99.91     432,942      0.09   468,973,497   8,753,782
Director

6. To
re-elect Sir
John
Chisholm     466,791,720   99.26   3,502,868      0.74   470,294,588   7,432,691
as a
Director

7. To
re-elect
Graham Love
as           474,334,673   99.91     403,668      0.09   474,738,341   2,988,938
a Director

8. To
re-elect
Glenn
Youngkin as  468,575,472   98.10   9,081,564      1.90   477,657,036      70,243
a
Director

9. To
re-appoint
KPMG Audit
PLC          475,622,454   99.64   1,710,990      0.36   477,333,444     393,835
as auditors

10. To
authorise
the
Audit
Committee to
determine
the          475,854,572   99.62   1,806,099      0.38   477,660,671      66,608
auditors'
remuneration

11. To make
political
donations    470,153,239   98.44   7,438,691      1.56   477,591,930     135,349

12. To amend
the
Company's
Articles of  477,490,853   99.98      90,646      0.02   477,581,499     145,780
Association*

13. To
authorise
the
Company to
make market
purchases of
its own      477,435,220   99.96     170,702      0.04   477,605,922     121,357
shares*

*Special Resolutions

Please note that a vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes 'for' and 'against' a resolution.

The full text of the Special Resolutions passed at the AGM is as follows:
RESOLUTION 12

THAT the Articles of Association be and are hereby amended, such that the words
''Ordinary Share' means the ordinary shares of 1 and 1/3 pence each in the
Company's share capital' in Article 1(1) (under the section headed
'Preliminary') shall be replaced by the following:

''Ordinary Share' means the ordinary shares of 1 penny each in the Company's
share capital'.

RESOLUTION 13

THAT the Company be and is generally and unconditionally authorised to make
market purchases (within the meaning of Section 163(3) of the Companies Act
1985) of ordinary shares of 1 penny each of the Company provided that:

(a) the maximum number of ordinary shares hereby authorised to be
    acquired is 65,056,502;

(b) the minimum price which may be paid for any such share is 1
    penny;

(c) the maximum price which may be paid for any such share is the
    higher of (i) an amount equal to 105% of the average of the middle market
    quotations for an ordinary share in the Company as derived from The London 
    Stock Exchange Daily Official List for the five business days immediately 
    preceding the day on which such share is contracted to be purchased and (ii) 
    the amount stipulated by Article 5(1) of the EU Buy-back and Stabilisation 
    Regulation (being the higher of the price of the last independent trade and 
    the highest current independent bid for an ordinary share in the Company on 
    the trading venues where the market purchases by the Company pursuant to the 
    authority conferred by this Resolution 13 will be carried out);

(d) the authority hereby conferred shall expire on the date of the
    next Annual General Meeting of the Company; and

(e) the Company may make a contract to purchase its ordinary shares
    under the authority hereby conferred prior to the expiry of such authority,
    which contract will or may be executed wholly or partly after the expiry of
    such authority, and may purchase its ordinary shares in pursuance of any 
    such contract.




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